Change - Announcement of Cessation::Resignation of Joint Company Secretary
Issuer & Securities
RAFFLES MEDICAL GROUP LTD
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Joint Company Secretary
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Raffles Medical Group Ltd (the Company) wishes to announce the resignation of Ms Mary Khoo as the Joint Company Secretary with effect from 1 June 2017.
Mrs Kimmy Goh will remain as the sole Company Secretary.
Name Of Person
Mary Khoo Ngah Im
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other opportunities and personal interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Ms Mary Khoo is the Joint Company Secretary responsible for the Group's corporate secretarial function.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)